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INDUSTRIES

Make More Time
For The Work That
Matters Most
For The Work That Matters Most

Compliance needs vary greatly depending on the industry, but DocFox offers robust online tools that can meet the needs of various financial institutions.

See how we can simplify your KYC compliance process

Learn More ↓
Icon circle bank

Banking

All banks understand the importance of BSA/AML requirements but in practice the regulatory burden can leave even the most diligent compliance officers frustrated. Countless hours can be lost on basic administrative tasks like collecting documents and double-checking important information.
DocFox is an online tool that streamlines such compliance work and automates various processes so that all due diligence requirements can be completed accurately and quickly.
DocFox helps to build such a program by offering:
  • Automated Document Collection and Verification
  • Daily Sanctions Screenings
  • Enhanced Risk Ratings
  • Automated Adverse Media Searches
  • Complete Audit Trail
  • Transparent and Predictable Pricing
DocFox prides itself on exceptional customer service. Before going live, DocFox representatives will work in-person with each institution to configure the system for their unique needs.
Icon circle credit union

Credit Unions

Credit unions are committed to serving their communities and providing their members with superior service. Meeting all BSA requirements, can be challenging and unnecessarily raise costs, which can hurt the member's onboarding experience.
DocFox meets this challenge with a software platform that cuts costs and simplifies compliance work. This allows credit unions to put their members first with even more affordable rates.
DocFox helps to build such a program by offering:
  • Automated Document Collection and Verification
  • Daily Sanctions Screenings
  • Enhanced Risk Ratings
  • Automated Adverse Media Searches
  • Complete Audit Trail
  • Transparent and Predictable Pricing
DocFox prides itself on exceptional customer service. Before going live, DocFox representatives will work in-person with each institution to configure the system for their unique needs.
Icon circle mrb banking

Cannabis (MRB) Banking

Providing banking services to MRBs (Marijuana-Related Businesses) can be extremely challenging given the industry’s stringent BSA requirements. Regulatory demands vary from state to state and the applicable laws are changing frequently. DocFox can assist compliance officers to fulfill all these regulatory requirements with greater ease and accuracy.
Providing banking services to businesses in the cannabis industry is a high-risk endeavor for a financial institution and requires an organized, well-designed and well-run compliance program.
DocFox helps to build such a program by offering:
  • Automated Document Collection and Verification
  • Daily Sanctions Screenings
  • Enhanced Risk Ratings
  • Automated Adverse Media Searches
  • Complete Audit Trail
  • Transparent and Predictable Pricing
DocFox prides itself on exceptional customer service. Before going live, DocFox representatives will work in-person with each institution to configure the system for their unique needs.

Empty state circle gerald waving

Don't Know Where to Start with
Compliance and Banking Cannabis?

Our clients often find unique compliance challenges when providing services to the cannabis industry. Each MRB account can require upwards of 20-30 documents and many of these require regular renewals. Sorting through so much documentation and verifying all the information contained therein, can be very confusing and time-confusing without an efficient system.

DocFox never makes regulatory decisions on behalf of institutions, but the structure and built-in efficiencies of our system have helped institutions to set up new MRB programs. Feel free to contact us for some additional insight on how our systems have helped other institutions to bank cannabis.

Request Demo
Empty state circle gerald waving

Don't Know Where to Start with
Compliance and Banking Cannabis?

Our clients often find unique compliance challenges when providing services to the cannabis industry. Each MRB account can require upwards of 20-30 documents and many of these require regular renewals. Sorting through so much documentation and verifying all the information contained therein, can be very confusing and time-confusing without an efficient system.

DocFox never makes regulatory decisions on behalf of institutions, but the structure and built-in efficiencies of our system have helped institutions to set up new MRB programs. Feel free to contact us for some additional insight on how our systems have helped other institutions to bank cannabis.

Request Demo
Icon circle hemp

Hemp Banking

With the passing of the 2018 Farming Act, the hemp industry is poised for dramatic growth. Providing banking services to businesses in the hemp industry is a high-risk endeavor for a financial institution and requires an organized, well-designed and well-run compliance program.
DocFox is an online tool that streamlines such compliance work and automates various processes so that all due diligence requirements can be completed accurately and quickly.
DocFox helps to build such a program by offering:
  • Automated Document Collection and Verification
  • Daily Sanctions Screenings
  • Enhanced Risk Ratings
  • Automated Adverse Media Searches
  • Complete Audit Trail
  • Transparent and Predictable Pricing
DocFox prides itself on exceptional customer service. Before going live, DocFox representatives will work in-person with each institution to configure the system for their unique needs.
Icon circle asset management

Asset Management

Asset management success is grounded in trust. And the first step to building trust is the transparency created by performing due diligence and meeting all necessary compliance requirements. Performing such due diligence can be difficult and time-consuming though.
DocFox can ease the process and provide a number of intuitive features to enhance all compliance work. Working in asset management requires an organized, well-designed and well-run compliance program.
DocFox helps to build such a program by offering:
  • Automated Document Collection and Verification
  • Daily Sanctions Screenings
  • Enhanced Risk Ratings
  • Automated Adverse Media Searches
  • Complete Audit Trail
  • Transparent and Predictable Pricing
DocFox prides itself on exceptional customer service. Before going live, DocFox representatives will work in-person with each institution to configure the system for their unique needs.
    INDUSTRIES
  • Banking

    Icon circle bank

    Banking

    All banks understand the importance of BSA/AML requirements but in practice the regulatory burden can leave even the most diligent compliance officers frustrated. Countless hours can be lost on basic administrative tasks like collecting documents and double-checking important information.
    DocFox is an online tool that streamlines such compliance work and automates various processes so that all due diligence requirements can be completed accurately and quickly.
    DocFox helps to build such a program by offering:
    • Automated Document Collection and Verification
    • Daily Sanctions Screenings
    • Enhanced Risk Ratings
    • Automated Adverse Media Searches
    • Complete Audit Trail
    • Transparent and Predictable Pricing
    DocFox prides itself on exceptional customer service. Before going live, DocFox representatives will work in-person with each institution to configure the system for their unique needs.
  • Credit Unions

    Icon circle credit union

    Credit Unions

    Credit unions are committed to serving their communities and providing their members with superior service. Meeting all BSA requirements, can be challenging and unnecessarily raise costs, which can hurt the member's onboarding experience.
    DocFox meets this challenge with a software platform that cuts costs and simplifies compliance work. This allows credit unions to put their members first with even more affordable rates.
    DocFox helps to build such a program by offering:
    • Automated Document Collection and Verification
    • Daily Sanctions Screenings
    • Enhanced Risk Ratings
    • Automated Adverse Media Searches
    • Complete Audit Trail
    • Transparent and Predictable Pricing
    DocFox prides itself on exceptional customer service. Before going live, DocFox representatives will work in-person with each institution to configure the system for their unique needs.
  • Cannabis (MRB) Banking

    Icon circle mrb banking

    Cannabis (MRB) Banking

    Providing banking services to MRBs (Marijuana-Related Businesses) can be extremely challenging given the industry’s stringent BSA requirements. Regulatory demands vary from state to state and the applicable laws are changing frequently. DocFox can assist compliance officers to fulfill all these regulatory requirements with greater ease and accuracy.
    Providing banking services to businesses in the cannabis industry is a high-risk endeavor for a financial institution and requires an organized, well-designed and well-run compliance program.
    DocFox helps to build such a program by offering:
    • Automated Document Collection and Verification
    • Daily Sanctions Screenings
    • Enhanced Risk Ratings
    • Automated Adverse Media Searches
    • Complete Audit Trail
    • Transparent and Predictable Pricing
    DocFox prides itself on exceptional customer service. Before going live, DocFox representatives will work in-person with each institution to configure the system for their unique needs.

    Empty state circle gerald waving

    Don't Know Where to Start with
    Compliance and Banking Cannabis?

    Our clients often find unique compliance challenges when providing services to the cannabis industry. Each MRB account can require upwards of 20-30 documents and many of these require regular renewals. Sorting through so much documentation and verifying all the information contained therein, can be very confusing and time-confusing without an efficient system.

    DocFox never makes regulatory decisions on behalf of institutions, but the structure and built-in efficiencies of our system have helped institutions to set up new MRB programs. Feel free to contact us for some additional insight on how our systems have helped other institutions to bank cannabis.

    Request Demo
    Empty state circle gerald waving

    Don't Know Where to Start with
    Compliance and Banking Cannabis?

    Our clients often find unique compliance challenges when providing services to the cannabis industry. Each MRB account can require upwards of 20-30 documents and many of these require regular renewals. Sorting through so much documentation and verifying all the information contained therein, can be very confusing and time-confusing without an efficient system.

    DocFox never makes regulatory decisions on behalf of institutions, but the structure and built-in efficiencies of our system have helped institutions to set up new MRB programs. Feel free to contact us for some additional insight on how our systems have helped other institutions to bank cannabis.

    Request Demo
  • Hemp Banking

    Icon circle hemp

    Hemp Banking

    With the passing of the 2018 Farming Act, the hemp industry is poised for dramatic growth. Providing banking services to businesses in the hemp industry is a high-risk endeavor for a financial institution and requires an organized, well-designed and well-run compliance program.
    DocFox is an online tool that streamlines such compliance work and automates various processes so that all due diligence requirements can be completed accurately and quickly.
    DocFox helps to build such a program by offering:
    • Automated Document Collection and Verification
    • Daily Sanctions Screenings
    • Enhanced Risk Ratings
    • Automated Adverse Media Searches
    • Complete Audit Trail
    • Transparent and Predictable Pricing
    DocFox prides itself on exceptional customer service. Before going live, DocFox representatives will work in-person with each institution to configure the system for their unique needs.
  • Asset Management

    Icon circle asset management

    Asset Management

    Asset management success is grounded in trust. And the first step to building trust is the transparency created by performing due diligence and meeting all necessary compliance requirements. Performing such due diligence can be difficult and time-consuming though.
    DocFox can ease the process and provide a number of intuitive features to enhance all compliance work. Working in asset management requires an organized, well-designed and well-run compliance program.
    DocFox helps to build such a program by offering:
    • Automated Document Collection and Verification
    • Daily Sanctions Screenings
    • Enhanced Risk Ratings
    • Automated Adverse Media Searches
    • Complete Audit Trail
    • Transparent and Predictable Pricing
    DocFox prides itself on exceptional customer service. Before going live, DocFox representatives will work in-person with each institution to configure the system for their unique needs.

Contact Us


Want to learn more about our service?

Please get in touch for a demo or just to connect, we’d love to hear from you!